• Due Diligence Relationship Manager

    Dow Jones (New York, NY)
    …and governmental arenas - rely on Dow Jones data and technology for their anti -money laundering, anti - corruption , and trade compliance programs. As part of ... least one or a combination of the following four areas: + Managing anti - corruption , anti -money laundering, and/or trade compliance at a multinational or… more
    Dow Jones (07/25/25)
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  • Examining Attorney

    City of New York (New York, NY)
    …Review Board. The CCPC also reports on discrete topics regarding the NYPD's anti - corruption efforts and the Examining Attorney will review and analyze the ... in the country with a mission of combating municipal corruption . It serves the people of New York City...that receive City funds. The Commission to Combat Police Corruption (CCPC) studies and audits the investigations, discipline, and… more
    City of New York (07/12/25)
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  • Financial Crime Compliance Analyst

    Capgemini (New York, NY)
    …expands beyond Anti -Money Laundering (AML) and Sanctions & Embargoes and includes Anti -Fraud and Investigations, Anti -Bribery & Corruption as well as ... consumer and market-facing - including anti -money laundering, sanctions, fraud, anti -bribery and corruption , governance and systems and controls. * Execute… more
    Capgemini (07/31/25)
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  • Managing Director, Financial Crimes, Risk Advisory

    Ankura (New York, NY)
    …deal with anti -money laundering, counter-terrorist financing, sanctions, fraud, and anti - corruption . Our services include the assessment of compliance as ... resolute, and motivated colleagues to join us in the Anti -Financial Crime (AFC) practice at Ankura. Ankura's global ...well as the implementation of anti -money laundering requirements at banks, fintech's, crypto currency firms… more
    Ankura (07/20/25)
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  • Senior AML Financial Crime Risk Investigator…

    TD Bank (New York, NY)
    …conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti - Corruption , Fraud, and Insider Threat; analyzes ... Description:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter-terrorism finance, and insider risk matters resulting… more
    TD Bank (07/29/25)
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  • Public Health Inspector, Bureau of Food Safety…

    City of New York (New York, NY)
    …violations of applicable City, State laws and regulations are found. Enforcing anti - corruption control policies. Testifying at Office of Trials and Hearings, ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
    City of New York (07/25/25)
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  • Deloitte - Forensic Analytics Analyst

    Deloitte (New York, NY)
    …forensic and transactional challenges, supporting investigations such as fraud, anti - corruption compliance, restructuring, safety, quality, and enterprise fraud ... within Deloitte Risk & Financial Advisory, focused on Digital Forensics, Anti -Money Laundering Analytics, and Forensic Analytics, where you'll collaborate with… more
    Deloitte (07/23/25)
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  • Public Health Inspector, Bureau of Food Safety…

    City of New York (New York, NY)
    …violations of applicable City, State laws and regulations are found. - Enforce anti - corruption control policies. - Testifying at Office of Trials and Hearings, ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
    City of New York (08/02/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (New York, NY)
    …Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti -Bribery, Anti - Corruption (ABAC), and Financial Crime Risk ... Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. The GSA is responsible for the strategic direction, design, content, and… more
    TD Bank (07/30/25)
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  • Compliance Expert

    Zurich NA (New York, NY)
    …and responding to referrals in connection with other ZCM compliance frameworks including Anti -Bribery and Anti - Corruption (ABC), Conflicts of Interest (COI), ... and Dealing in Securities (DIS), Third Party Risk (TPR), and Customer Facing Conduct (CFC). + Support the development, implementation and monitoring of compliance programs, policies, and trainings. + Build, maintain, and develop expertise across Zurich's… more
    Zurich NA (06/27/25)
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